MIXIS GENETICS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
MIXIS GENETICS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
MIXIS GENETICS LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225840. The accounts status is FULL.
MIXIS GENETICS LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225840. The accounts status is FULL.
MIXIS GENETICS LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2020 | 11/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2006-05-04 | CURRENT | ||
| MR JOHN MICHAEL SADLER | Mar 1956 | British | Director | 2019-08-20 | CURRENT |
| MS SARAH GHINN | Aug 1963 | British | Director | 2019-08-20 | CURRENT |
| CMH DIRECTORS LIMITED | Nominee Director | 1996-07-17 UNTIL 1996-12-02 | RESIGNED | ||
| JASON ANDREW LOVERIDGE | Mar 1961 | Australian | Director | 1996-12-02 UNTIL 1998-03-12 | RESIGNED |
| SANJA MILETIC | Jan 1973 | French | Director | 2004-06-01 UNTIL 2006-05-04 | RESIGNED |
| MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2019-09-03 | RESIGNED |
| ANTOINE PAPIERNIK | Jul 1966 | French | Director | 1997-05-14 UNTIL 1997-12-31 | RESIGNED |
| YASUO HORIKOSHI | Jan 1967 | Director | 1997-04-24 UNTIL 1997-05-14 | RESIGNED | |
| NOBUO FUKUDA | Oct 1959 | Japanese | Director | 1996-12-02 UNTIL 1997-05-14 | RESIGNED |
| CMH SECRETARIES LIMITED | Nominee Director | 1996-07-17 UNTIL 1996-12-02 | RESIGNED | ||
| RAFI KAZANDJIAN | Dec 1959 | French | Director | 1997-12-31 UNTIL 1998-03-17 | RESIGNED |
| CMH SECRETARIES LIMITED | Nominee Secretary | 1996-07-17 UNTIL 1996-12-02 | RESIGNED | ||
| MR ALEXANDER VINCENT KORDA | Sep 1950 | British | Secretary | 1997-05-14 UNTIL 1998-03-12 | RESIGNED |
| MICHAEL JOHN PARNHAM | Mar 1951 | British | Secretary | 1999-05-06 UNTIL 2006-05-04 | RESIGNED |
| YASUO HORIKOSHI | Jan 1967 | Secretary | 1996-12-02 UNTIL 1997-05-14 | RESIGNED | |
| JOHN BUSSEY HAWKEN | Jun 1948 | Secretary | 1998-04-29 UNTIL 1999-04-14 | RESIGNED | |
| MR ALEXANDER VINCENT KORDA | Sep 1950 | British | Director | 1997-05-14 UNTIL 1998-03-12 | RESIGNED |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2006-05-04 UNTIL 2019-12-10 | RESIGNED | ||
| JOSEPH IFERGAN | Sep 1952 | French | Director | 1997-05-14 UNTIL 1998-10-02 | RESIGNED |
| DEREK DAVIES | Jun 1963 | British | Director | 2010-08-16 UNTIL 2012-12-14 | RESIGNED |
| JOHN BUSSEY HAWKEN | Jun 1948 | Director | 1998-04-29 UNTIL 1999-04-14 | RESIGNED | |
| MR ASHLEY ALEXANDER GRIST | Sep 1965 | British | Director | 2009-09-09 UNTIL 2010-10-20 | RESIGNED |
| MR OLEG DUBIANSKIJ | Feb 1972 | Lithuanian | Director | 2017-01-31 UNTIL 2019-02-13 | RESIGNED |
| WOLFGANG PETER SCHONFELD | Feb 1956 | German | Director | 1999-05-06 UNTIL 2004-06-01 | RESIGNED |
| MR ALAN GEORGE BURNS | Mar 1975 | British | Director | 2012-12-03 UNTIL 2019-04-03 | RESIGNED |
| MR JAMES BORGER | Jan 1963 | American | Director | 2019-02-25 UNTIL 2019-08-20 | RESIGNED |
| GILLES AMSALLEM | Jun 1954 | French | Director | 1997-05-14 UNTIL 1999-04-14 | RESIGNED |
| MICHAEL JOHN PARNHAM | Mar 1951 | British | Director | 1999-05-06 UNTIL 2006-05-04 | RESIGNED |
| GLAXO GROUP LIMITED | Corporate Director | 2006-05-04 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glaxo Group Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |